Charges of corruption have left Aldabaiba seeking third Oil and Gas Minister in five months
Aug 8 Sami Zaptia

Charges of corruption have left Aldabaiba seeking third Oil and Gas Minister in five months

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Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company
Aug 8 Sami Zaptia

Acting Oil and Gas Minister Khalifa Abdel Sadig, and his Office Director, detained over € 457.6 million payment to foreign company

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NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports
Jul 27 Sami Zaptia

NOC’s former Director of International Marketing Dept detained pending case for neglect over US$ 2.7 billion oil and gas exports

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Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case
Jul 25 Sami Zaptia

Criminal gang arrests in Jumhouriya bank LD 120 million forged bank instruments case

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Attorney General urges implementation of 50,000 delayed criminal judgements before end of 2024
Jul 19 Sami Zaptia

Attorney General urges implementation of 50,000 delayed criminal judgements before end of 2024

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Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud
Jun 5 Sami Zaptia

Pretrial detention of Price Stability Fund chairman and 3 other officers for contract fraud

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Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud
Jun 4 Sami Zaptia

Chairman and CEO of National Development and Investment Company in pretrial detention for US$ 2.842 million contract fraud

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Four employees at the National Commercial Bank sought for LD 4.86 million fraud
May 28 Sami Zaptia

Four employees at the National Commercial Bank sought for LD 4.86 million fraud

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Education Department head and officers detained for LD 675,000 contract bribe
May 24 Sami Zaptia

Education Department head and officers detained for LD 675,000 contract bribe

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LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement
May 23 Sami Zaptia

LAICO Central African Republic CEO imposter detained over LD 7.186 million embezzlement

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